Company Information

CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,340,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devesh Lohia
Devesh Lohia
Director/Designated Partner
about 1 year ago
Sarvesh Lohia
Sarvesh Lohia
Director/Designated Partner
almost 7 years ago

Past Directors

Vedika Lohia
Vedika Lohia
Director
about 8 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 8 years ago
Manish Dhandhania
Manish Dhandhania
Additional Director
over 9 years ago
Prithvijit Das
Prithvijit Das
Director
over 9 years ago
Pradip Kumar Majumder
Pradip Kumar Majumder
Director
over 11 years ago
Indrani Sarangi
Indrani Sarangi
Director
over 11 years ago

Charges

2 Crore
02 February 2017
United Bank Of India
2 Crore
02 February 2017
United Bank Of India
0
02 February 2017
United Bank Of India
0
02 February 2017
United Bank Of India
0

Documents

Proof of dispatch-06062018
Optional Attachment-(1)-06062018
Acknowledgement received from company-06062018
Declaration by first director-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Form DIR-11-06062018_signed
Form DIR-12-06062018_signed
Interest in other entities;-06062018
Notice of resignation filed with the company-06062018
Notice of resignation;-06062018
Optional Attachment-(2)-06062018
Copy of MGT-8-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Optional Attachment-(1)-05122017
Form AOC-4(XBRL)-05122017_signed
Form MGT-14-11072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170711
Optional Attachment-(3)-10072017
Optional Attachment-(2)-10072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Optional Attachment-(1)-10072017
Altered memorandum of association-05072017
Optional Attachment-(1)-05072017